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Operational Risk Officer - Fraud Risk Management

VirtualVocations
Tamarac, Florida, United States
Full-time

A company is looking for an Operational Risk Officer - Fraud Risk Management.Key Responsibilities : Develop understanding of fraud risks and monitor issues within the organizationContribute to the development and implementation of Fraud Risk processesSupport conducting fraud risk assessments and review reports on findings with leadershipRequired Qualifications : Bachelor's degree5+ years in fraud / risk management experienceDemonstrated knowledge of fraud regulations and rulesStrong leadership skills and ability to influence othersIndustry certifications such as Certified Fraud Examiner (CFE) a plus

6 days ago
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